GLADESPRING PRODUCTIONS LIMITED

Company number 03670982

Date	Type	Description	View / Download
08 Dec 1999	288c	Director's particulars changed	(1 page)
03 Dec 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
18 Feb 1999	287	Registered office changed on 18/02/99 from: 788/ 790 finchley road london NW11 7UR	(1 page)
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Feb 1999	123	£ nc 1000/10000 08/02/99	(1 page)
20 Nov 1998	NEWINC	Incorporation	(17 pages)